Validus Latvija, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
54 by profit
18 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Validus Latvija" |
Registration number, date | 40103589690, 25.09.2012 |
VAT number | LV40103589690 from 05.10.2012 Europe VAT register |
Register, date | Commercial Register, 25.09.2012 |
Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
Fixed capital | 2 845 EUR, registered payment 09.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 83.67 | 53.99 | 35.84 |
Personal income tax (thousands, €) | 13.61 | 8.66 | 5.67 |
Statutory social insurance contributions (thousands, €) | 28.23 | 24.03 | 16.99 |
Average employees count | 9 | 8 | 8 |
Received COVID-19 downtime support | 03.06.2021, 2 639.27 € |
Industries
Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
---|---|
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 13.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Natural person | From 15.07.2019 | Latvia | Latvia |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.09.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
33.36 % | 949 | € 1 | € 949 | 31.08.2016 | 12.09.2016 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 31.08.2016 | 12.09.2016 | |
Natural person |
33.32 % | 948 | € 1 | € 948 | 31.08.2016 | 12.09.2016 |
Historical company names
Sabiedrība ar ierobežotu atbildību "Euronet" | Until 19.12.2012 | 13 years ago |
---|
Historical addresses
Rīga, Riekstu iela 10-75 | Until 19.12.2012 | 13 years ago |
---|---|---|
Rīga, Raunas iela 43-56 | Until 13.05.2015 | 10 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (571.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
vadibaszinojums2021Validus 2 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
VALIDUS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VZ1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.5 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.10.2016 | PDF (665.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Validus 54panta kriteriji GP2014 | |||||
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 24.04.2014 | HTML (88.02 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.23 KB | 14.09.2016 | 31.08.2016 | 1 |
Articles of Association |
TIF | 104.59 KB | 14.09.2016 | 31.08.2016 | 3 |
Shareholders’ register |
TIF | 120.62 KB | 14.09.2016 | 31.08.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 307.86 KB | 14.09.2016 | 11.08.2016 | 8 |
Articles of Association |
TIF | 18.13 KB | 10.05.2014 | 23.04.2014 | 1 |
Shareholders’ register |
TIF | 79.27 KB | 10.05.2014 | 23.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 383.29 KB | 10.05.2014 | 10.04.2014 | 10 |
Shareholders’ register |
TIF | 14.01 KB | 31.01.2013 | 16.01.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.24 KB | 31.01.2013 | 20.12.2012 | 10 |
Articles of Association |
TIF | 16.85 KB | 20.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 16.9 KB | 20.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 38.11 KB | 15.10.2012 | 09.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.35 KB | 15.10.2012 | 09.10.2012 | 1 |
Shareholders’ register |
TIF | 41.46 KB | 15.10.2012 | 09.10.2012 | 1 |
Articles of Association |
TIF | 13.07 KB | 01.10.2012 | 03.09.2012 | 1 |
Memorandum of Association |
TIF | 19.87 KB | 01.10.2012 | 03.09.2012 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 14.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 375.44 KB | 14.09.2016 | 31.08.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 86.32 KB | 14.09.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.71 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 145.72 KB | 17.05.2016 | 10.05.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.92 KB | 17.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 19.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 216.29 KB | 19.05.2015 | 08.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.88 KB | 19.05.2015 | 08.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 30.01.2015 | 23.12.2014 | 2 |
Application |
TIF | 241.42 KB | 30.01.2015 | 18.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 30.01.2015 | 18.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 149.38 KB | 10.05.2014 | 23.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.02 KB | 10.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.24 KB | 31.01.2013 | 30.01.2013 | 1 |
Application |
TIF | 108.03 KB | 31.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 20.12.2012 | 19.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.4 KB | 20.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 137.85 KB | 20.12.2012 | 06.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 11.85 KB | 20.12.2012 | 06.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 20.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.65 KB | 15.10.2012 | 12.10.2012 | 2 |
Application |
TIF | 622.97 KB | 15.10.2012 | 09.10.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.68 KB | 15.10.2012 | 09.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 175.96 KB | 15.10.2012 | 09.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 15.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 01.10.2012 | 25.09.2012 | 1 |
Registration certificates |
TIF | 15.64 KB | 01.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 257.96 KB | 01.10.2012 | 20.09.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.69 KB | 01.10.2012 | 03.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 01.10.2012 | 03.09.2012 | 1 |
Registration certificates |
TIF | 47.01 KB | 20.12.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register